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INDIA DIAGEO PROBE
United Spirits shares gain 3% on reports of potential RCB stake sale by parent DiageoUnited Spirits shares: According to the report, Diageo is considering several options regarding its stake in the prominent cricket franchis...10 Jun, 2025, 11.29 AM IST- Sebi initiates investigations into all contracts involving Vijay Mallya, Diageo and USLThe inquiry will also look into the possibility of any corporate governance violations by the USL board and allegations of funds being dive...15 Jul, 2016, 12.58 AM IST
- Diageo's Vijay Mallya payout may be reduced as "improper transactions" come to lightUSL may lay claim to Mallya’s stake in the Force India Formula One team as security until it recovers the funds used by him, said people aw...11 Jul, 2016, 05.46 PM IST
- Diageo seems to be washing their hands: JN Gupta, Stakeholders Empowerment ServicesIn this interview, JN Gupta, talks about Diageo's deal with Vijay Mallya and the alleged improper transactions.11 Jul, 2016, 12.29 PM IST
- Shareholder activists blast Diageo for Mallya flip-flopUSL disclosed to exchanges additional inquiries have established a Rs 1,225-crore money trail to beneficiaries controlled by Mallya, deploy...11 Jul, 2016, 10.18 AM IST
- Vijay Mallya’s $75m Diageo deal under Enforcement Directorate's lensVijay Mallya was paid $40 million (close to Rs 265 crore) immediately as part of the deal by Diageo while the remaining sum is to be paid o...01 May, 2016, 10.33 AM IST
- Vijay Mallya case: Diageo questions DRT's power to attach moneyThe consortium led by State Bank of India had filed a memo putting a claim on the payout of $40 million to Mallya by Diageo as part of the ...21 Apr, 2016, 09.10 PM IST
- Sebi widens L'affaire Mallya probe, finds prima-facie lapsesLast year, Diageo had asked Mallya to step down from USL alleging fund diversion to Kingfisher and other UB group entities, a demand he had...20 Mar, 2016, 03.57 PM IST
- SFIO probes Kingfisher Airlines for suspected fund diversionWhite collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounde...09 Mar, 2016, 03.19 AM IST
- USL to pursue recovery of Rs 1,337 crore loan from UB HoldingsThis move comes a day after embattled liquor baron and United Spirits's chairman Vijay Mallya resigned from the post.26 Feb, 2016, 07.13 PM IST
- United Spirits and Kingfisher Airlines' books under government lensThe corporate affairs ministry has launched a probe against alleged irregularities in the books of accounts of USL, KFA.16 Sep, 2015, 10.23 AM IST
- Diageo may not be able to recover $135 million loan from Vijay Mallya-affiliated firmDiageo said it may not be able to recover a loan of USD 135 million given to Vijay Mallya-affiliated Watson Ltd by Standard Chartered Bank ...06 Sep, 2015, 01.10 PM IST
- Diageo to weigh shareholder agreement terms on Mallya's removal from United SpiritsDiageo notes the recommendation of the USL board and will now consider its position under its agreements with Mallya and United Breweries H...27 Apr, 2015, 01.16 PM IST
- Concerned over Diageo-USL deal impact: UK fair trade watchdog OFTOFT yesterday made public the "full text" of its November 25 decision, wherein it said that "the OFT is concerned only by the impact of the...07 Feb, 2014, 02.28 PM IST
- Concerned by Diageo-USL deal impact: UK fair trade watchdogUK's fair trade watchdog OFT today released a 53-page report detailing concerns posed by the Diageo-USL deal to competition in the British ...06 Feb, 2014, 09.52 PM IST
- SEC slaps Diageo $16 mn fine for bribery in India, ThailandUS market regulator SEC has slapped penalties of over USD 16 million on Diageo for corrupt practices in India, Thailand and S Korea to push...29 Jul, 2011, 06.30 PM IST
- Diageo India unit under DRI scannerThe Directorate of Revenue Intelligence (DRI) has started a probe into global drinks giant Diageo’s India unit, with officials searching th...18 Nov, 2009, 01.25 AM IST
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